Binance

Binance

Illustration: TBS Creative

Just tap to launder: How crypto has helped hundi go digital

Ordinary Bangladeshis are unknowingly participating in a vast, unregulated crypto-based money-laundering network as authorities struggle to crack down

A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022. REUTERS/Dado Ruvic/Illustration

Israel seized Binance crypto accounts to 'thwart' Islamic State, document shows

A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022. REUTERS/Dado Ruvic/Illustration

Binance says crypto moved through platform from Iran

Changpeng Zhao, founder and chief executive officer of Binance, attends the Viva Technology conference dedicated to innovation and startups at Porte de Versailles exhibition center in Paris, France June 16, 2022. REUTERS/Benoit Tessier/File Photo

US sought records on Binance CEO for crypto money laundering probe

Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies are seen on a PC motherboard in this illustration picture, February 14, 2018/ Reuters

India freezes assets of Binance-owned local unit WazirX

A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022. REUTERS/Dado Ruvic/Illustration

Binance served crypto traders in Iran for years despite US sanctions, clients say

Representations of the virtual currency stand on a motherboard in this picture illustration taken May 20, 2021. REUTERS/Dado Ruvic/Illustration

How crypto giant Binance became a hub for hackers, fraudsters and drug traffickers

A representation of the cryptocurrency is seen in front of Binance logo in this illustration taken, March 4, 2022. REUTERS/Dado Ruvic/Illustration

Binance gets its first Gulf crypto licence in Bahrain

The logo of Binance is seen on their exhibition stand at the Delta Summit, Malta's official Blockchain and Digital Innovation event promoting cryptocurrency, in St Julian's, Malta October 4, 2018. REUTERS/Darrin Zammit Lupi

Crypto exchange Binance tightens money-laundering checks as regulatory pressure mounts

Representations of the Ripple, Bitcoin, Etherum and Litecoin virtual currencies are seen on a PC motherboard in this illustration. Photo: Reuters 

Binance: The crypto giant facing pressure from regulators

The logo of Binance is seen on their exhibition stand at the Delta Summit, Malta's official Blockchain and Digital Innovation event promoting cryptocurrency, in St Julian's, Malta October 4, 2018. REUTERS/Darrin Zammit Lupi

Britain bans Binance's UK ops in latest cryptocurrency crackdown